1
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2009-05-06 ~ 2009-06-03
IIF 80 - Director → ME
2
4 FUTURES PHASE 1 HOLDINGS LIMITED
06868666 3 More London Riverside, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2009-05-06 ~ 2009-06-03
IIF 47 - Director → ME
3
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2009-05-06 ~ 2009-06-03
IIF 64 - Director → ME
4
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
SC206235 The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2006-02-09 ~ 2007-05-10
IIF 34 - Director → ME
5
ABERDEEN ENVIRONMENTAL SERVICES LIMITED
SC202555 The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (41 parents)
Officer
2006-02-09 ~ 2007-05-10
IIF 23 - Director → ME
6
KEW BIOGAS LIMITED - 2015-04-23
KEW (2013) LIMITED - 2013-06-25
1 Golden Court, Richmond, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-24 ~ dissolved
IIF 86 - Director → ME
7
AURA LEARNING COMMUNITIES LIMITED
05332901 Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-01-14 ~ 2005-07-06
IIF 39 - Director → ME
8
AUTOLINK CONCESSIONAIRES (A19) LIMITED
- now 04020725ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2004-02-24 ~ 2005-07-06
IIF 18 - Director → ME
9
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-02-24 ~ 2005-07-06
IIF 21 - Director → ME
10
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED
- 2012-11-23
02423465BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
2006-01-03 ~ 2009-06-02
IIF 83 - Director → ME
11
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2006-02-09 ~ 2007-05-29
IIF 31 - Director → ME
12
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
2006-02-09 ~ 2007-05-29
IIF 26 - Director → ME
13
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-05-29
IIF 33 - Director → ME
14
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2006-02-28 ~ 2007-05-29
IIF 35 - Director → ME
15
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-02-09 ~ 2007-05-29
IIF 32 - Director → ME
16
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2006-02-09 ~ 2007-05-29
IIF 29 - Director → ME
17
CONNECT ROADS DERBY HOLDINGS LIMITED
05817173 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-06-29 ~ 2007-05-10
IIF 27 - Director → ME
18
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (17 parents)
Officer
2006-06-29 ~ 2007-05-10
IIF 37 - Director → ME
19
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
2006-02-09 ~ 2007-05-29
IIF 28 - Director → ME
20
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
05533286 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-05-10
IIF 38 - Director → ME
21
CONNECT ROADS SOUTH TYNESIDE LIMITED
05533272 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (23 parents)
Officer
2006-02-28 ~ 2007-05-10
IIF 25 - Director → ME
22
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
- now 04698779SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-07-10 ~ 2007-05-10
IIF 36 - Director → ME
23
CONNECT ROADS SUNDERLAND LIMITED
- now 04693607SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (27 parents)
Officer
2006-07-10 ~ 2007-05-10
IIF 30 - Director → ME
24
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-30 ~ 2009-06-03
IIF 70 - Director → ME
25
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-06-30 ~ 2009-06-03
IIF 50 - Director → ME
26
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2006-06-30 ~ 2009-06-03
IIF 44 - Director → ME
27
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895 Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-30 ~ 2009-06-03
IIF 51 - Director → ME
28
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2006-04-26 ~ 2009-06-03
IIF 46 - Director → ME
29
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents, 2 offsprings)
Officer
2006-04-26 ~ 2009-06-03
IIF 53 - Director → ME
30
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2006-04-26 ~ 2009-06-03
IIF 68 - Director → ME
31
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254 Unit 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2006-04-26 ~ 2009-06-03
IIF 81 - Director → ME
32
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-04-27 ~ 2009-06-03
IIF 66 - Director → ME
33
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-04-27 ~ 2009-06-03
IIF 65 - Director → ME
34
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-04-11 ~ 2009-06-03
IIF 84 - Director → ME
35
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2006-04-27 ~ 2009-06-03
IIF 59 - Director → ME
36
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-04-11 ~ 2009-06-03
IIF 54 - Director → ME
37
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2006-04-27 ~ 2009-06-03
IIF 69 - Director → ME
38
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SC345972 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-05 ~ 2009-06-03
IIF 9 - Director → ME
39
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SC348867 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2009-03-10 ~ 2009-06-03
IIF 19 - Director → ME
40
CONSORT HEALTHCARE (FIFE) LIMITED
SC345973 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-05 ~ 2009-06-03
IIF 14 - Director → ME
41
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
06004578 8 White Oak Square, London Road, Swanley, England
Active Corporate (23 parents)
Officer
2006-12-18 ~ 2009-06-03
IIF 8 - Director → ME
42
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
06025789 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2006-12-18 ~ 2009-06-03
IIF 16 - Director → ME
43
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
06004506 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2006-12-18 ~ 2009-06-03
IIF 10 - Director → ME
44
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
06004566 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2006-12-18 ~ 2009-06-03
IIF 4 - Director → ME
45
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-03-12 ~ 2009-06-03
IIF 41 - Director → ME
46
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2007-03-13 ~ 2009-06-03
IIF 58 - Director → ME
47
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2007-03-16 ~ 2009-06-03
IIF 74 - Director → ME
48
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-03-12 ~ 2009-06-03
IIF 56 - Director → ME
49
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2007-03-13 ~ 2009-06-03
IIF 72 - Director → ME
50
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2007-03-16 ~ 2009-06-03
IIF 79 - Director → ME
51
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
06859623 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents, 3 offsprings)
Officer
2009-03-26 ~ 2009-06-03
IIF 24 - Director → ME
52
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-03-15 ~ 2005-07-29
IIF 6 - Director → ME
53
EDUCATION INVESTMENTS HOLDINGS LIMITED - now
BALFOUR BEATTY EDUCATION LIMITED
- 2016-06-03
06863458 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (16 parents, 14 offsprings)
Officer
2009-03-30 ~ 2009-06-03
IIF 57 - Director → ME
54
Stennack House, Stennack Road, St. Austell, Cornwall
Active Corporate (38 parents, 10 offsprings)
Officer
2018-01-01 ~ 2023-12-05
IIF 90 - Director → ME
55
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03
IIF 71 - Director → ME
56
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2006-04-25 ~ 2009-06-03
IIF 82 - Director → ME
57
INFRASTRUCTURE ADVISORY NETWORK LIMITED
08481965 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ 2015-12-16
IIF 85 - Director → ME
58
The Mount House, 16 Busbridge Lane, Godalming, Surrey
Active Corporate (8 parents)
Officer
2002-07-11 ~ 2004-07-27
IIF 91 - Secretary → ME
59
Stennack House, Stennack Road Holmbush, St. Austell, Cornwall
Active Corporate (33 parents, 4 offsprings)
Officer
2021-04-01 ~ 2023-12-06
IIF 89 - Director → ME
60
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2002-11-06 ~ 2005-07-06
IIF 22 - Director → ME
61
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-24 ~ 2005-07-06
IIF 12 - Director → ME
62
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2001-08-24 ~ 2005-07-06
IIF 2 - Director → ME
63
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
05430017 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-04-20 ~ 2005-07-06
IIF 20 - Director → ME
64
PINNACLE SCHOOLS (GATESHEAD) LIMITED
05430208 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-20 ~ 2005-07-06
IIF 17 - Director → ME
65
POWER ASSET DEVELOPMENT COMPANY LIMITED
- now 02340677SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2006-02-08 ~ 2007-05-10
IIF 3 - Director → ME
66
RYDER SEED MEWS MANAGEMENT LIMITED
- now 03388860EYDALE FLAT MANAGEMENT LIMITED - 1997-09-10
Abbotts House, Lower High Street, Watford
Active Corporate (22 parents)
Officer
2015-01-23 ~ 2022-12-06
IIF 88 - Director → ME
2016-12-12 ~ 2022-12-06
IIF 93 - Secretary → ME
67
SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
PFI INVESTORS LIMITED
- 2011-10-24
03019895 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 26 offsprings)
Officer
2002-11-06 ~ 2005-07-06
IIF 13 - Director → ME
68
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-19 ~ 2005-07-06
IIF 7 - Director → ME
69
23 Whellock Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-28 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
70
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-02-09 ~ 2005-07-29
IIF 5 - Director → ME
71
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-02-09 ~ 2005-07-29
IIF 15 - Director → ME
72
TRANSFORM ISLINGTON (ORIGINAL PHASE 1) LIMITED
- now 06366208TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
- 2008-06-13
06366208ALNERY NO.2745 LIMITED - 2008-01-23
6th Floor 350 Euston Road, Regents Place, London
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ 2009-06-03
IIF 45 - Director → ME
73
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
- now 06560345ALNERY NO. 2780 LIMITED
- 2008-06-16
06560345 3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-06-16 ~ 2009-06-03
IIF 61 - Director → ME
74
TRANSFORM ISLINGTON (PHASE 1) LIMITED
- now 06366209ALNERY NO.2744 LIMITED - 2008-01-23
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2008-02-05 ~ 2009-06-03
IIF 60 - Director → ME
75
TRANSFORM ISLINGTON LIMITED
- now 06366216ALNERY NO.2743 LIMITED - 2008-01-23
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2008-02-05 ~ 2009-06-03
IIF 55 - Director → ME
76
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
05352139 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03
IIF 75 - Director → ME
77
TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2006-04-25 ~ 2009-06-03
IIF 62 - Director → ME
78
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
- now 05560398BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03
IIF 48 - Director → ME
79
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
- now 05560190BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2006-04-25 ~ 2009-06-03
IIF 78 - Director → ME
80
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
06261439 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-05-29 ~ 2009-06-03
IIF 49 - Director → ME
81
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
06263905 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents)
Officer
2007-05-30 ~ 2009-06-03
IIF 73 - Director → ME
82
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
- now 06261520TRANSFORM SCHOOLS (KNOWSLEY) PLC
- 2007-12-05
06261520 1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-29 ~ 2009-06-03
IIF 76 - Director → ME
83
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2006-04-25 ~ 2009-06-03
IIF 63 - Director → ME
84
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2006-04-25 ~ 2009-06-03
IIF 67 - Director → ME
85
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2006-04-25 ~ 2009-06-03
IIF 40 - Director → ME
86
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2006-04-25 ~ 2009-06-03
IIF 43 - Director → ME
87
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
04710791 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03
IIF 52 - Director → ME
88
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
04710792 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2006-04-25 ~ 2009-06-03
IIF 42 - Director → ME
89
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
04078756 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03
IIF 77 - Director → ME
90
TRANSFORM SCHOOLS (STOKE) LIMITED
04078757 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents)
Officer
2006-04-25 ~ 2009-06-03
IIF 1 - Director → ME
91
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED
- 2010-11-01
03221818SEEBOARD POWERLINK LIMITED - 2004-08-11
ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
2006-02-08 ~ 2007-05-10
IIF 11 - Director → ME